Change - Announcement of Cessation::Resignation of Finance and Administration Manager
Issuer & Securities
BROOK CROMPTON HOLDINGS LTD.
BROOK CROMPTON HOLDINGS LTD. - SG1AI8000001 - AWC
Change - Announcement of Cessation
Date &Time of Broadcast
Announcement Sub Title
Resignation of Finance and Administration Manager
Submitted By (Co./ Ind. Name)
Executive Director and Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)
Resignation as Finance and Administration Manager (FAM) of the Company. Ms Chin will continue her role as FAM until end of November 2017 to ensure a smooth transition and handover of her duties to Ms Shavy Kwan Wei Yee, the new Finance and Administration Manager of the Company.
The Board has concurred with the Audit Committee that Ms Kwan has the qualification and experience to assume the role of the FAM.
The Board wishes to express their appreciation to Ms Chin for her contribution to the Company during her tenure of service.
Name Of Person
Chin Yeen Vine
Is effective date of cessation known?
If yes, please provide the date
Detailed Reason (s) for cessation
To pursue other career opportunities.
Are there any unresolved differences in opinion on material matters between the person and the board of directors, including matters which would have a material impact on the group or its financial reporting?
Is there any matter in relation to the cessation that needs to be brought to the attention of the shareholders of the listed issuer?
Any other relevant information to be provided to shareholders of the listed issuer?
Date of Appointment to current position
Does the AC have a minimum of 3 members (taking into account this cessation)?
Number of Independent Directors currently resident in Singapore (taking into account this cessation)
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Finance and Administration Manager
Role and responsibilities
Group financial and management reporting functions, oversee corporate matters including compliances of regulatory rulings.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Shareholding interest in the listed issuer and its subsidiaries?
Past (for the last 5 years)